The ultimate guide to link analysis software

Explore the leading link analysis platform,
and uncover key features that help teams visualise relationships,
detect patterns, and analyse complex connected data.

In crime and intelligence analysis, understanding complex relationships between entities depends not only on access to data, but on how that data is structured and analysed

Link analysis software plays a central role in intelligence analysis, enabling analysts to visualise, explore, and evaluate relationships across large and complex datasets.

This guide outlines the core principles of link analysis software, highlights its relevance for crime analysts, and introduces a graph-based architecture that treats relationships as first-class elements of the data model.

Link analysis is a data analysis technique used to examine relationships between entities within large and complex datasets. In this context, entities (or nodes) may represent individuals, organisations, locations, or events, while links (or edges) represent the relationships between them.

Visualising these connections is a fundamental aspect of link analysis, helping investigators identify patterns and uncover non-obvious relationships. However, link analysis software extends beyond visualisation. It enables structured traversal of connected data, allowing users to systematically explore direct and multi-step relationships between entities.

These traversal capabilities are critical in investigative contexts, supporting hypothesis testing, lead development, and the identification of relevant connections within complex networks.

Link analysis software represents data as networks of nodes and edges, helping investigators uncover hidden connections through structured network analysis. There are two main architectural approaches.

Traditional link analysis software reconstructs graphs from relational tables at the application layer, relying on joins and repeated processing to derive relationships. As data volumes grow, this approach becomes increasingly complex and resource-intensive.

Modern link analysis software uses native graph technology, storing relationships directly within a graph database or knowledge graph. This allows analysts to query and traverse connections efficiently, without rebuilding the network for each investigation.

Example of a “follow the money” investigation, powered by link analysis

Traditional link analysis relies on table-based data models, where relationships are derived through joins. As networks grow more complex, this approach can become computationally expensive and makes multi-hop connections harder to explore.

Graph-based link analysis stores relationships as first-class elements of the data model. This enables efficient multi-hop traversal, more flexible schema evolution, and easier integration of additional data sources.

Computational complexity

In real-world investigations, link analysis often involves gigabytes of interconnected data. Traversing even a few ownership layers using repeated table joins across large datasets can become memory-intensive and computationally expensive.

GraphAware’s link analysis software uses native graph queries to traverse relationships directly, enabling efficient multi-step exploration without reconstructing the network. Because relationships are stored explicitly, performance is driven by the connectivity of the data rather than the total dataset size, supporting consistent traversal even as network depth increases.

Lack of persisted relationships

In investigative contexts, link analysis frequently requires answering time-based questions — for example, who owned an asset at a specific point in time. This depends on capturing when relationships start and end.

In relational systems, relationships are not stored as first-class entities, so answering new temporal questions often requires additional joins and reconstruction of ownership chains.

GraphAware’s link analysis software stores both nodes and relationships with their own properties, including start and end dates. Adding a temporal dimension typically involves applying a time-based condition to the query, rather than rebuilding the structure.

The graph model also supports flexible exploration. New data sources — such as transactions or regulatory filings — can be incorporated without restructuring the dataset, enabling ongoing discovery of emerging patterns and connections.

Table-based software Graph-powered software
Computational complexityHigh – grows with dataset sizeLow – scales efficiently with data volume
RelationshipsMust be recomputed for each queryPersisted and instantly accessible
FlexibilityRigid schema – adding data increases complexityFlexible schema – new data slots into the network instantly

Data ingestion

Effective link analysis begins with connecting data from various sources. Tools like GraphAware Hume facilitate data ingestion by integrating fragmented data into a unified view, enabling comprehensive analysis.

Scalable data workflow engine
A data ingestion workflow in GraphAware Hume’s Orchestra tool

Data visualization

Graph visualization is critical for identifying patterns and connections quickly. GraphAware’s Hume offers a native visualization library optimized for graph databases, providing fast and interactive interfaces that include geo and temporal views.

Connected data analytics platform
Graph Visualization

Data integration and enrichment

Link analysis software often connects to diverse data sources, both structured and unstructured. Features like data normalisation and entity resolution ensure consistency, while enrichment with external intelligence sources provides a single, accurate view of the data.

Knowledge graph schema for criminal investigation
Data integration and enrichment

Analytical capabilities

Advanced analytical features such as multihop connections, shortest path algorithms, and community detection enable analysts to uncover complex patterns and key relationships within criminal networks.

co offending network analysis
Analytical capabilities

Reporting and collaboration

Effective collaboration is supported through features that allow saving, sharing, and retrieving link charts. Automated alerting and customizable reports and dashboards enhance the ability to communicate insights and monitor patterns of interest.

enhance collaborative decision making
Reporting and collaboration
data orchestration

Improved efficiency

Link analysis software accelerates investigations by enabling rapid exploration of connected data and revealing relationships between entities that might otherwise remain hidden.

Instead of manually mapping connections across disparate sources, analysts can work within a unified knowledge graph. This structured, relationship-centric view supports faster insight generation and more efficient case progression.

native graph analysis

Better pattern identification

By identifying patterns of criminal activity and connections between crimes or individuals, link analysis software supports timeline analysis, geospatial relationship mapping, and financial transaction tracing.

These capabilities help investigators detect coordinated activity, recognise emerging trends, and prioritise high-risk entities for further investigation.

augmented intelligence

Predictive
analysis

The predictive capabilities of link analysis software support risk-based analysis by identifying patterns and connections associated with elevated threat or emerging activity.

By analysing historical network structures and evolving relationships, organisations can prioritise investigations, allocate resources more effectively, and strengthen intelligence sharing across teams and agencies.

Explore GraphAware Hume

Conclusion

Link analysis software has become a critical capability for modern crime analysis, improving investigative efficiency, strengthening pattern detection, and supporting risk-based assessment.

GraphAware’s connected data analytics solutions provide a graph-native foundation for link analysis software, overcoming the scalability and structural limitations of traditional approaches. By leveraging GraphAware, investigative teams can generate deeper network insight and make more informed operational decisions.

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